2 BOX LTD
Company number 06329989 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages | View document |
| 22 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-11 · 27 pages | View document |
| 17 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-11 · 28 pages | View document |
| 13 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-11 · 27 pages | View document |
| 27 Oct 2022 | Statement of affairs · 11 pages | View document |
| 27 Oct 2022 | Registered office address changed from 137-139 Nathan Way London SE28 0AB England to 29th Floor 40 Bank Street London E14 5NR on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Resolutions · 1 page | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-03-16 with no updates · 3 pages | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 137-139 NATHAN WAY LTD WEST THAMESMEAD BUSINESS PARK LONDON SE28 0AB | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 29 Jun 2020 | Annual accounts for the year ending 29 June 2020 | View accounts |
| 23 Apr 2020 | 29/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 21 Jun 2019 | 29/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 22 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 13 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 12 Jun 2018 | FIRST GAZETTE | View document |
| 13 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE PARKER | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE PARKER | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 16 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063299890002 | View document |
| 17 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jul 2013 | PREVSHO FROM 31/08/2013 TO 30/06/2013 | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Jun 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 16 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE PARKER / 01/10/2011 | View document |
| 21 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 31 Dec 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILEY / 29/12/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILEY / 01/10/2009 | View document |
| 7 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 May 2009 | SECRETARY APPOINTED JOANNE PARKER | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILEY / 01/05/2009 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED | View document |
| 18 Nov 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |